Local Water District Board Meeting Agenda
Date: [Insert Date]
Time: [Insert Time]
Location: [Insert Meeting Location]

1. Call to Order

• Chairperson calls the meeting to order.
• Roll call and determination of quorum.

2. Approval of Agenda

• Review and approve meeting agenda.

3. Approval of Previous Meeting Minutes

• Review and approve minutes from the previous meeting.

4. Public Comment (15 minutes)

• Opportunity for members of the public to address the board on items not listed on the agenda.
  (Note: Board cannot take action on any item raised in Public Comment)

5. Reports

• Manager’s Report
  • Updates on district operations, projects, and system maintenance.
• Financial Report
  • Review of financial statements, cash flow, and budget status.
• Water Quality Report
  • Updates on water quality monitoring and testing results.
• Legal and Compliance Update
  • Recent regulations, compliance updates, or legal matters affecting the district.

6. Old Business

• Project Updates
  • Review progress on current projects (e.g., pipeline repairs, facility upgrades).
• Review of Policies or Bylaws
  • Any ongoing updates or adjustments to district policies.

7. New Business

• Capital Improvement Plan (CIP) Discussion
  • Discuss upcoming infrastructure needs and prioritize new projects.
• Rate Study Findings
  • Presentation of findings from recent rate study, discussion on potential rate adjustments.
• Conservation Programs
  • Consideration of new or revised water conservation initiatives for the district.
• Community Outreach Plan
  • Review and discuss strategies for community engagement and educational events.

8. Closed Session (if necessary)

• Discussion of personnel, legal matters, or property negotiations, as permitted under law.

9. Board Member Comments/Reports

• Opportunity for board members to provide individual updates or comments.

10. Adjournment

• Next meeting date and adjournment.